M. & G. BUILDERS (KIDDERMINSTER) LIMITED
Overview
| Company Name | M. & G. BUILDERS (KIDDERMINSTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01301957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M. & G. BUILDERS (KIDDERMINSTER) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is M. & G. BUILDERS (KIDDERMINSTER) LIMITED located?
| Registered Office Address | 136 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. & G. BUILDERS (KIDDERMINSTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M. & G. BUILDERS (KIDDERMINSTER) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for M. & G. BUILDERS (KIDDERMINSTER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Maureen Maitland Yapp as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||||||||||||||
Change of details for Mr Graham Edwin Yapp as a person with significant control on Jul 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Maureen Maitland Yapp as a person with significant control on Jul 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Maureen Maitland Yapp as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Change of details for Mrs Maureen Yapp as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Andrew Graham Duncan Yapp on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Graham Yapp as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Graham Edwin Yapp on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Graham Duncan Yapp on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Appointment of Mrs Susan Emmerton as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 15, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of M. & G. BUILDERS (KIDDERMINSTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMERTON, Susan | Director | 136 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands | England | British | 291476950001 | |||||
| YAPP, Andrew Graham Duncan | Director | 136 Bromsgrove Road B62 0JX Hunnington Porch House Farm United Kingdom | United Kingdom | British | 94648370002 | |||||
| YAPP, Graham Edwin | Director | Porch House Farm 136 Bromsgrove Road B62 0JX Hunnington | England | British | 7802460002 | |||||
| YAPP, Maureen Maitland | Secretary | Porch House Farm 136 Bromsgrove Road B62 0JX Hunnington | British | 11146700002 | ||||||
| WILLIAMS, Alan Raymond | Director | Crookbarrow Farm House Whittington WR5 2RW Worcester Worcestershire | England | British | 116987610001 | |||||
| YAPP, Maureen Maitland | Director | Porch House Farm 136 Bromsgrove Road B62 0JX Hunnington | United Kingdom | British | 11146700002 |
Who are the persons with significant control of M. & G. BUILDERS (KIDDERMINSTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Maitland Yapp | Apr 06, 2016 | 136 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Edwin Yapp | Apr 06, 2016 | 136 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0